Asset Tracing
Know what someone actually owns, and where, before you spend on recovery.
- Corporate holdings & shareholding tracing
- Real estate & property records
- Maritime & aviation asset tracing
- Cryptocurrency & blockchain tracing
If you need to know what someone actually owns — and where
You’re owed money, you’ve won a judgment, or you suspect assets have quietly moved out of reach. Before you spend on enforcement or litigation, you need a realistic picture of what the other side actually holds — companies, property, vessels, accounts — and in which jurisdictions it sits.
This service builds that picture, so you commit to recovery knowing what is there to recover.
When clients come to us with this:
- Preparing to enforce a judgment or recover a debt.
- Recovering funds after fraud.
- Disputes where one side may be concealing assets.
- Verifying that declared wealth matches reality.
How we handle it
We trace corporate holdings and shareholdings, registered real estate and property, vessels and aircraft, and cryptocurrency flows across the relevant jurisdictions, documenting each asset with its source. Where records are restricted or fragmented by jurisdiction, we tell you plainly what can and cannot be established — no false certainty.
What’s included
- Corporate holdings & shareholding tracing
- Real estate & property records
- Maritime & aviation asset tracing
- Cryptocurrency & blockchain tracing